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Compliance Officers jobs

Consumer Credit QA Officer

National Debt Relief - New York City, NY

The ideal candidate has solid experience in process, production and customer service and who has demonstrated success in working in a team environment. She/he will ...

NEW1 day ago, Sponsored by Glass Door

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Compliance Officer

OnDeck - New York City, NY

OnDeck (ONDK) uses data aggregation and electronic payment technology to evaluate the financial health of small and medium sized businesses to efficiently deliver capital ...

3 days ago from OnDeck

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Compliance Officer

Bank - New York City, NY

* Plan, organize, and deliver work on audit engagements, assessing the adequacy of the control framework and document risk issues for business management * Present ...

5 days ago from Green Key Resources

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Compliance Officer

Investment Bank - New York City, NY

* Plan, organize, and deliver work on audit engagements, assessing the adequacy of the control framework and document risk issues for business management * Present ...

5 days ago from Green Key Resources

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Compliance Officer

TTI of USA - New York City, NY

Review tax forms (W-8/W-9), KYC, clients books and records for existing foreign entities that are in scope for FATCA remediation. Process the tax forms in CTI and ensure ...

NEW1 day ago from TTI of USA

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Compliance Officer

Major, Lindsey & Africa - New York City, NY

Major, Lindsey & Africa's Solutions Practice Group is currently seeking a senior compliance officer for our Private Funds client. Ideal candidates will have 6+ years of general ...

NEW2 days ago from Major, Lindsey & Africa

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Compliance Officer

TD Bank, N.A. - New York City, NY

The Registration Compliance Officer is an integral part of the TDS US Compliance department. This individual will provide registration, training and certain other core ...

NEW2 days ago from TD Bank, N.A.

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Compliance Officer

Finance Firm - New York City, NY

Conduct investigation of compliance policies and procedures Participate in the development of new policies and procedures when needed Oversee the reporting of Code of ...

9 days ago from Green Key Resources

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Senior Compliance Officer

Bank - New York City, NY

* Oversee all brokerage regulatory compliance functions, including establishing, executing and monitoring a compliance program and supervisory system * Verify that the ...

9 days ago from Green Key Resources

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Senior Compliance Officer

Financial Services - New York City, NY

* Assist in the development, implementation, and evaluation of compliance programs for the firm’s clients in the alternative and traditional investments sector * Prepare ...

9 days ago from Green Key Resources

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